Noonan/Russo Limited

Company Name	Noonan/Russo Limited
Company Status	Dissolved
Company Number	03018094
Category	Private Limited Company
Incorporation Date	3 February 1995(29 years, 3 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)
Previous Name	Noonan/Russo Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Dr Anthony Russo
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	28 February 1995(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 9 months (closed 22 November 2005)
Role	Public Relations
Correspondence Address	10 W 15th Street 1914 New York 10011

Secretary Name	Mrs Donna Murphy
Nationality	American
Status	Closed
Appointed	08 July 2002(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 22 November 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	561 Belden Hill Road Wilton Connecticut 06897 United States

Director Name	Peter Jeffrey Field
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 16 Battersea Rise Battersea London SW11 1EE

Director Name	Christopher Hackett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Secretary Name	Marcus Cover
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	5d Charles Street Petersfield Hampshire GU32 3EH

Secretary Name	Mr David Anthony Everitt
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Shorncliffe Lodge Undercliff Sandgate Kent CT20 3AT

Director Name	Patrick Benson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	5 Spanish Place London W1M 5AN

Director Name	Ms Margot Cathleen James
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Selwood Terrace London SW7 3QN

Director Name	Bradley G Prunty
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1995(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 29 September 2000)
Role	Public Relations
Correspondence Address	10 West 15th Street 1914 New York 10011

Secretary Name	Richard Edward Pearson Jump
Nationality	British
Status	Resigned
Appointed	31 January 1996(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	1 Frobisher Court Greenwich London SE10 9TE

Secretary Name	Columb Douglas King
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 December 1997)
Role	Company Director
Correspondence Address	8 Tibbets Close London SW19 6EF

Director Name	Julia Phillips
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Old Rectory Cottage Toms Hill Road Aldbury Tring Hertfordshire HP23 5SA

Director Name	Susan Noonan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1997(2 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 December 2004)
Role	Business Woman
Correspondence Address	32 Washington Square New York 10011

Director Name	Susan Noonan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1997(2 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 December 2004)
Role	Business Woman
Correspondence Address	32 Washington Square New York 10011

Secretary Name	Loren Rower
Nationality	American
Status	Resigned
Appointed	22 December 1997(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 July 2002)
Role	Controller
Correspondence Address	330 East 38th Street Unit 20-L New York Ny 10016

Location

Registered Address	C/O Euro Rscg Life Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
27 June 2005	Application for striking-off (1 page)
5 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director resigned (2 pages)
8 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 July 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: 15 basinghall street london EC2V 5BR (1 page)
27 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 April 2003	Return made up to 03/02/03; full list of members (7 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 April 2002	Return made up to 03/02/02; full list of members (7 pages)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 April 2001	Return made up to 03/02/01; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 December 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Director resigned (1 page)
7 April 2000	Return made up to 03/02/00; full list of members (7 pages)
9 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
7 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1999	Return made up to 03/02/99; no change of members (4 pages)
7 December 1998	Full accounts made up to 31 December 1997 (8 pages)
13 March 1998	Return made up to 03/02/98; full list of members (8 pages)
13 March 1998	Registered office changed on 13/03/98 from: 3 olaf street london W11 4BE (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Director resigned (1 page)
19 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 October 1997	New director appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Return made up to 03/02/97; full list of members (8 pages)
6 March 1997	New director appointed (2 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 June 1995	Accounting reference date notified as 31/12 (1 page)
31 March 1995	Company name changed noonan/russo communications limi ted\certificate issued on 03/04/95 (4 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)

Noonan/Russo Limited

Business Activity

Directors

Location

Accounts

Filing History

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